• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      KAIWALYA MULTISERVICES LLP

      LLPIN: AAQ-5986

      KAIWALYA MULTISERVICES LLP (LLPIN: AAQ-5986) is a Limited Liability Partnership firm incorporated on 19 Sep 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of KAIWALYA MULTISERVICES LLP are ANIKET RAMESH KALBHOR, SIDDHARTH PRABHAKAR KALBHOR, and SHUBHAM KAILAS KALBHOR.

      KAIWALYA MULTISERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 May 2024.

      KAIWALYA MULTISERVICES LLP's LLP Identification Number is (LLPIN)AAQ-5986. Its Email address is [email protected] and its registered address is KADAM WAK WASTI, NEAR SAT DEVI MANDIR, LONI KALBHOR PUNE, Maharashtra, India - 412201

      Current status of KAIWALYA MULTISERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by KAIWALYA MULTISERVICES in a way that was never possible before.

      Want deeper insights about KAIWALYA MULTISERVICES?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAIWALYA MULTISERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KAIWALYA MULTISERVICES
      DIN Director Name Designation Appointment Date
      08567876 ANIKET RAMESH KALBHOR Designated Partner 2019-09-19
      08567878 SIDDHARTH PRABHAKAR KALBHOR Designated Partner 2019-09-19
      08829521 SHUBHAM KAILAS KALBHOR Partner 2019-09-19
      Past Directors & Key Managerial Personnel of KAIWALYA MULTISERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIKET RAMESH KALBHOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SIDDHARTH PRABHAKAR KALBHOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHUBHAM KAILAS KALBHOR
      Company Name CIN Designation Appointment Date Cessation
      FIRST CLASS AQUA LLP AAT-3051 Designated Partner - 2021-10-04

      CIN Company Name Company Address
      AAP-9952 POORVA INFRA CONSTRUCTION LLP PUNE SOLAPUR ROAD, KADAM WAK WASTI, NEAR GRAMPANCHAYAT LONI KALBHOR, TAL HAVELI PUNE, Maharashtra, India - 412201
      U01100PN2020PTC196267 FLORAIZON AGRO PRIVATE LIMITED H.No.229, Kadam Wak Wasti, Loni Kalbhor Tq. Haveli, Dist. Pune , Pune, Maharashtra, India - 412201
      U72200PN2022PTC211637 INTENTLE ITES PRIVATE LIMITED Flat No. 306, Chintamani Developers, Gat No 446/A, Kadam Wak Wasti, Loni Kalbhor,Pune,Pune,Maharashtra,412201-India
      U25199PN2012PTC142414 CHHAJED AGRI PLASTIC PRIVATE LIMITED SANJAY NURSERY, GAT NO.77, PUNE SOLAPUR HIGHWAY AT POST KADAM WAK WASTI, LONI KALBHOR, T AL HAVELI , PUNE, Maharashtra, India - 412201
      U25199PN2012PTC142466 SANJAY POLYHOUSE SOLUTIONS PRIVATE LIMITED SANJAY NURSERY, GAT NO.77, PUNE SOLAPUR HIGHWAY AT POST KADAM WAK WASTI, LONI KALBHOR, T AL HAVELI , PUNE, Maharashtra, India - 412201
      U01122PN2012PTC142444 SANJAY SEEDLING TRAY SYSTEMS PRIVATE LIMITED SANJAY NURSERY, GAT NO.77, PUNE SOLAPUR HIGHWAY AT POST KADAM WAK WASTI, LONI KALBHOR, T AL HAVELI , PUNE, Maharashtra, India - 412201
      U14290PN2022PTC209316 PRAYATNA STONE CRUSHER PRIVATE LIMITED Prayatna Bunglow, H. No. 274, Kawadi Pat Kadam Wak Wasti, Loni Kalbhor, Haveli , Pune, Maharashtra, India - 412201
      U74999PN2016PTC164814 TEEHEE BEAUTY CARE PRIVATE LIMITED FLAT NO.23,WING D,VAISHNAVI COMPLEX ,KADAM WAK WASTI,LONI KALBHOR,TALUKA HAVELI , PUNE, Maharashtra, India - 412201
      U74999PN2017PTC173032 GREETWELL AUTOMATION WORKS PRIVATE LIMITED Flat No. 206, Satyam Paradise CHS KadamWakWasti,Gat No.459A&B,Loni Kalbhor , Pune, Maharashtra, India - 412201
      U51909PN2017PTC173151 APPRISE MARKETING SERVICES PRIVATE LIMITED H. NO. 290, AT KADAM WAK WASTI, TAL. HAVELI , LONI KALBHOR, Maharashtra, India - 412201
      U74999PN2018NPL177287 AIC - MITADT INCUBATOR FORUM GAT NO. 140, KADAM-WAK-WASTI, LONI TAL. HAVELI, DIST. PUNE , PUNE, Maharashtra, India - 412201
      U24100PN2022PTC214371 SHREE BALAJI BIOENERGY PRIVATE LIMITED gat no.901, near toll plaza,pune solapur highway, kadamwak wasti, loni kalbhor , Pune, Maharashtra, India - 412201
      U86100PN2016PTC167466 VISHWARAJ HEALTH PRIVATE LIMITED 499, Kadamwak Wasti, Near Railway Station Loni Kalbhor,Pune,Maharashtra,412201-India
      U47912PN2025PTC248033 SHOPVORA TRADERS PRIVATE LIMITED H NO 5/2007, LONI KALBHOR,NEAR DATTA MANDIR,Haveli,Pune,Maharashtra,412201-India
      U80904PN2017NPL169874 VISHWASHANTI SANGEET FOUNDATION 499, Kadamwak Wasti Near Railway Station, Loni Kalbhor , Pune, Maharashtra, India - 412201
      U80300PN2022NPL208235 MITADTU ALUMNI ASSOCIATION GAT NO. 140, KADAM-WAK-WASTI, LONI, TAL. HAVELI , PUNE, Maharashtra, India - 412201
      U85190PN2021PTC201051 ANYTIME ANYWHERE HEALTHTECH PRIVATE LIMITED GAT NO. 140, KADAM WAK WASTI LONI, TAL HAVELI , PUNE, Maharashtra, India - 412201
      U43299PN2023PTC219266 RTS BUSINESS HUB PRIVATE LIMITED G. NO.5/0062,PASHANKAR BAUG,LONI KALBHOR NEAR MAHADEV MANDIR,Haveli,Pune,Maharashtra,412201-India
      U72900PN2022PTC215807 INCLUSIVE A11Y PRIVATE LIMITED HNo. 1/8, Near Khandoba Mandir Muktai Marg, Loni Kalbhor, Taluka Haveli , Pune, Maharashtra, India - 412201
      U74999PN2019PTC187030 IORMA PRIVATE LIMITED FLAT NO.308 WING 'C' SAMRUDDHI PALACE LONI STATION KADAM WAK WASTI , PUNE, Maharashtra, India - 412201
      U85300PN2022NPL210178 NEELAMEGAN ASSOCIATION M NO-6 / 044 KADAMWAK WASTI LONI KALBHOR 412201,PUNE,Pune,Maharashtra,412201-India
      U22209PN2004PTC129351 HELVOET RUBBER & PLASTIC TECHNOLOGIES (INDIA) PRIVATE LIMITED Loni Kalbhor, Near Pune Central Railway,,Pune,Maharashtra,412201-India
      ABB-3426 TETRAK FILTRATIONS LLP S No.-1/419, Kadamwak Wasti,,Loni Kalbhor, Pune,Haveli,Pune,Maharashtra,India-412201
      U28112PN1988PTC046298 ESSEN WELDING ALLOYS PRIVATE LIMITED At Kawadi, Kadam Wak Wasti, Off Pune Solapur Highway, , Pune, Maharashtra, India - 412201
      U15138PN2020OPC191634 APLM ASHUTOSH SALES AND MARKETING (OPC) PRIVATE LIMITED GAT NO.573/108, KADAM WALK WASTI LONI KALBHOR , KALBHOR, Maharashtra, India - 412201
      U74999PN2018PTC174324 INDRAJEET & INDRANEEL FROZEN FOODS PRIVATE LIMITED HNO 711 KADAM WAK WASTI PUNE SOLAPUR ROAD LONIKALBHOR TAL HAVELI , PUNE, Maharashtra, India - 412201
      U62099PN2023PTC219346 COMCON DIGITAL PRIVATE LIMITED Flat No. 306, Chintamani Developers,Gat No. 446/A, Kadam Wak Wasti, Pune,Haveli,Pune,Maharashtra,412201-India
      U23101PN2019PTC188546 SHREE BALAJI BIOFUELS PRIVATE LIMITED GAT NO.901,NEAR TOLL PLAZA, PUNE SOLAPUR HIGHWAY,KADAMWAK VASTI, LONI KALBHOR, , PUNE, Maharashtra, India - 412201
      U45309PN2019PTC188434 SHREE BALAJI INFRATECH PRIVATE LIMITED GAT NO.901,NEAR TOLL PLAZA, PUNE SOLAPUR HIGHWAY,KADAMWAK VASTI, LONI KALBHOR, , PUNE, Maharashtra, India - 412201
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99